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Rushworth Inspection Services And Auditing Limited

Rushworth Inspection Services And Auditing Limited is an active company incorporated on 13 January 2005 with the registered office located in London, Greater London. Rushworth Inspection Services And Auditing Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05332186
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
40 Rushworth Street
London
SE1 0RB
England
Same address for the past 8 years
Telephone
020 79399100
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Northern Ireland • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1947
Director • Non Exec Director • British • Lives in England • Born in Aug 1962
Director • Inspection Manager • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fensa Limited
David Thornton, William John Agnew, and 1 more are mutual people.
Active
GGFI Limited
William John Agnew and Mark Andrew Hacker are mutual people.
Active
Medicash Health Benefits Limited
Lorraine Elizabeth Clinton is a mutual person.
Active
G.G.F. Fund Limited
William John Agnew is a mutual person.
Active
Glass And Glazing Federation
William John Agnew is a mutual person.
Active
Borough It Limited
William John Agnew is a mutual person.
Active
GGF Training Ltd
William John Agnew is a mutual person.
Active
Backtrack Systems Limited
David Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£340.51K
Increased by £212.95K (+167%)
Turnover
£1.57M
Increased by £229.75K (+17%)
Employees
13
Increased by 2 (+18%)
Total Assets
£460.24K
Decreased by £300.04K (-39%)
Total Liabilities
-£163.92K
Decreased by £438.31K (-73%)
Net Assets
£296.32K
Increased by £138.27K (+87%)
Debt Ratio (%)
36%
Decreased by 43.6% (-55%)
Latest Activity
Mr Mark Andrew Hacker Appointed
5 Months Ago on 14 Mar 2025
William John Agnew Resigned
5 Months Ago on 14 Mar 2025
William John Agnew Resigned
5 Months Ago on 14 Mar 2025
Ms Lorraine Elizabeth Clinton Appointed
7 Months Ago on 28 Jan 2025
Mr Peter Maddern Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr John Agnew Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr John Agnew Appointed
1 Year 1 Month Ago on 16 Jul 2024
Ashabye Pyndiah Resigned
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Second filing for the appointment of Ms Lorraine Elizabeth Clinton as a director
Submitted on 2 Jul 2025
Second filing for the appointment of Mr Peter Maddern as a director
Submitted on 2 Jul 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Appointment of Mr Mark Andrew Hacker as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of William John Agnew as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of William John Agnew as a secretary on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Lorraine Elizabeth Clinton as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Peter Maddern as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 16 Jan 2025
Repayment History
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